Policies & Disclosures

Details of Business

Composition of the Board

Notices and Outcome of Board Meeting

Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and (7A) of SEBI LODR, 2015

Financial Results(s)

Annual Reports(s)

Contact information of the designated officials who are responsible for assisting and handling investor grievances

Email address for grievance redressal and other relevant details

Name of the debenture trustees with full contact details

Maternity Benefit Policy

Equal Opportunity Policy

Human Rights Policy

Code of Conduct for Board of Directors and Senior Management

Code of Practices and Procedures for Fair Disclosure of UPSI

Dividend Distribution Policy

ESOP Policy - CMES

Nomination and Remuneration Policy

Policy for determination of material subsidiary

Policy on Diversity of Board of Directors

Policy on Familiarization Programmes for Independent Directors

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Policy on Performance Evaluation of the Board

Preservation of documents and Archival Policy

Risk Assessment and Management Policy

Succession Planning Policy

Whistle Blower Policy

Grievance Redressal Policy for Employees

Policy for Determination of Materiality of Events or Information

Details of Business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

Composition of Committees

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/Whistle Blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

Email address for grievance redressal and other relevant details;

Contact information of the designated official who are responsible for assisting and handling investor grievances

Notices of Board Meeting of Approving the Financial Result

Financial Results(s)

Annual Reports(s)

Shareholding Pattern

Schedule of analysts or institutional investors meet

Presentation of the investor meet

Audio recordings, video recordings and transcripts of post earnings or quarterly calls

New name and the old name

Advertisements in Newspapers

Audited financial statements of subsidiaries

Financial statement of the subsidiaries incorporated outside India (if the financial statement is not consolidated with CMES)

Secretarial compliance report

Policy for materiality of events or information

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information

Disclosure under Regulation 30(8) - All the Stock Exchange Intimation

Dividend Distribution Policy

Employee Benefit Scheme Documents

Clean Max Enviro Energy Solutions Limited
(formerly known as Clean Max Enviro Energy Solutions Private Limited)

Clean Max Enviro Energy Limited

CIN - L93090MH2010PLC208425

+91 22 26593535

Info@cleanmax.com

Investor Relations or Institutional Investors and Research Analyst

investor.relations@cleanmax.com

Queries or Investor Grievances

Mr. Ullash Parida

grievance@cleanmax.com

Company Secretary and Compliance Officer

Mr. Ullash Parida

+91 22 62520000

ullash.parida@cleanmax.com

Debenture trustees

Mr. Krunal Shah
Vistra ITCL (India) Limited - 6th Floor, The IL&FS Financial Centre, Plot No. C–22, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

+91 22 26593535

Registered & Head Office:
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Maharashtra, India

+91 22 62520000

info@cleanmax.com

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